Kingspan Group Plc

Director's Dealing • May 28, 2024

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	RUSSELL SHIELS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	KINGSPAN GROUP PLC
b)	LEI	635400HM7V74SUB9OG75
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
	type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	financial
	instrument,	ISIN: IE0004927939
	type of instrument
	Identification
	code
b)	Nature of the	EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE
	transaction	PLAN

c)	Price(s) and
	volume(s)	Price(s) Volume(s)
		€0.13 10,454
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	23/05/2024
	transaction
f)	Place of the	EURONEXT, DUBLIN
	transaction
5
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
	conducted
a)	Description of the	ORDINARY SHARES OF €0.13 EACH
	financial
	instrument,	ISIN: IE0004927939
	type of
	instrument
	Identification
	code
b)	Nature of the	DISPOSAL OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE KINGSPAN GROUP 2017 PERFORMANCE SHARE PLAN
	transaction

c)	Price(s) and
	volume(s)	Price(s)	Volume(s)
		€90.2972	10,454
d)	Aggregated
	information	N/A
	— Aggregated
	volume
	— Price
e)	Date of the	23/05/2024
	transaction	EURONEXT, DUBLIN
f)	Place of the
	transaction
g)	Additional
	Information